Tetrad Capital Partners Ltd

Reference number: 743299

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When tetradcp.com first appeared online, and whether it can receive email
  • What kind of line 020 7118 7119 is
  • Who else gives the postcode W1K 6LX
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Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (3)
  • +49 152 276 467 57
  • 07380 447713
  • 07865 865261
Fake email addresses (1)
  • service.tetra-invest.de@tetra-invest.co
Fake websites (3)
  • tetra-invest.co
  • tetra-invest.pro
  • tetra-invest.world
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
10035100
Company status
Active
Company type
Private limited company
Incorporated
1 March 2016 (10 years old)
Registered office
20 North Audley St, 20 North Audley Street, London, W1K 6LX, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Gagik Apkarian Director Dec 1967 1 Mar 2016 2 other companies
TETRAD CAPITAL PARTNERS LTD (CAYMAN) Corporate director Not published 1 Mar 2016 None

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
closed down
1
still active
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 March 2026Small company accountsNot audited

Net assets

£1.00m

Up £913k from £89.8k

Cash at bank

£2.16m

+879% from £220k

Employees (average)

2

Same as 2

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 10035100. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Tetrad Capital Partners’s history from the FCA register and Companies House, newest first.

Key events (7) All events (11)

2026

1 April 2026

  • Tetrad Capital Partners Ltd (Cayman) gave up control

Companies House

2021

15 September 2021

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2017

3 January 2017

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

6 April 2016

  • Gagik Apkarian became a part-owner (25–50% of shares)
  • Tetrad Capital Partners Ltd (Cayman) took control (75–100% of shares)

Companies House

1 March 2016

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (7 shown here)
  • Every director appointment and resignation: 1
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Firms like Tetrad Capital Partners

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Tetrad Capital Partners

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Tetrad Capital Partners Ltd FCA authorised?
Yes, Tetrad Capital Partners Ltd (FRN 743299) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2017 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Tetrad Capital Partners’ phone number and website?
The FCA register lists the phone number 020 7118 7119 and the website tetradcp.com for Tetrad Capital Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Tetrad Capital Partners a scam or clone?
Scammers have impersonated Tetrad Capital Partners: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Tetrad Capital Partners, shown on this page.
Is my money safe with Tetrad Capital Partners?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Tetrad Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns Tetrad Capital Partners?
Companies House lists one person with significant control of Tetrad Capital Partners: Mr Gagik Apkarian (25–50% of shares). Before that, it was controlled by Tetrad Capital Partners Ltd (Cayman).
Who runs Tetrad Capital Partners?
Companies House lists 2 directors of Tetrad Capital Partners: Gagik Apkarian and Tetrad Capital Partners Ltd (Cayman).
How long has Tetrad Capital Partners been in business?
The company was formed on 1 March 2016, and has held its current FCA authorisation since January 2017.
What do Tetrad Capital Partners’ latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £1.00m (up £913k from £89.8k) and cash at bank of £2.16m (+879% from £220k).

Sources and links

The full report on Tetrad Capital Partners Ltd

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